The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gravestock, Stephen
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Gravestock, Stephen
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Gravestock
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cowie, John James
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Mr John James Cowie
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Glenister, Graham Jonathan
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Mr Graham Jonathan Glenister
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDOWS ACTIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Total Assets Less Current Liabilities
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Equity
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31

  • WINDOWS ACTIVE LIMITED
    Info
    Registered number 06970718
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.